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Title: Happy Trading Post by: bitspay.io on March 09, 2020, 07:56:31 AM Happy Trading
Title: Re: WELCOME TO BITSPAY EXCHANGE Post by: The Cryptovator on March 10, 2020, 12:38:19 PM Where is your website address? Am I missing something? Your announcement thread should be more professional, you are missing what about you are writing. Your telegram link is broken. Just found your website from LinkedIn's profile. So if I am not wrong this is your website (www . bitspay. io). Website isn't much attractive, but almost ok. Live chat is very fast means traders will get help quickly, don't what will happen later on.
Buy the way please try to redesign your announcement professionally, for that you may buy copper membership (https://bitcointalk.org/index.php?action=credit;promote) to eligible make post with images. Or you may hire high rank users from forum. But better buy copper membership to update your thread by yourself. Title: Re: WELCOME TO BITSPAY EXCHANGE Post by: blurryeyed on March 11, 2020, 08:11:11 PM Probably the worst ANN for an "exchange" I've ever seen. It's so bad it's funny. I couldn't even get their webpage to load, it times out.
OUR STORY WE ARE REGISTERED AND REGULATED IN ESTONIA Not according to your lookup, you're not: Quote Domain Name: BITSPAY.IO Registry Domain ID: D503300001182987488-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2020-02-04T06:57:58Z Creation Date: 2020-01-31T07:58:22Z Registry Expiry Date: 2021-01-31T07:58:22Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc Registrar IANA ID: 1068 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: +1.6613102107 Reseller: Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited Registrant Organization: WhoisGuard, Inc. Registrant State/Province: Panama Registrant Country: PA Name Server: IGNACIO.NS.CLOUDFLARE.COM Name Server: CARLA.NS.CLOUDFLARE.COM DNSSEC: unsigned Says right there you're using an el-cheapo domain hiding behind a privacy guard registered in Panama ffs. I'd create a new fake account, change your "exchange" name, get a proper domain, put a little more effort into your website (like, make sure it actually works) & then f*ck off to cryptotalk with all the other scams. Amateurs. Title: Re: WELCOME TO BITSPAY EXCHANGE Post by: Timelord2067 on March 12, 2020, 07:10:05 AM Not according to your lookup, you're not: I get the same: https://www.whois.com/whois/bitspay.io Archive [1a (https://archive.vn/6M7NY)], [1b (https://web.archive.org/web/20200312070716/https://www.whois.com/whois/bitspay.io)] That doesn't really prove anything except Name Cheep Inc (https://www.whois.com/whois/namecheep.com) (their domain provider) is probably registered there. Welcome anyway bitspay.io (https://bitcointalk.org/index.php?action=profile;u=2777480) Title: Re: WELCOME TO BITSPAY EXCHANGE Post by: blurryeyed on March 12, 2020, 01:05:31 PM Not according to your lookup, you're not: I get the same: https://www.whois.com/whois/bitspay.io Archive [1a (https://archive.vn/6M7NY)], [1b (https://web.archive.org/web/20200312070716/https://www.whois.com/whois/bitspay.io)] That doesn't really prove anything except Name Cheep Inc (https://www.whois.com/whois/namecheep.com) (their domain provider) is probably registered there. Welcome anyway bitspay.io (https://bitcointalk.org/index.php?action=profile;u=2777480) The domain registrar (namecheap) is registered in the US @ 104.27.186.18 https://whois.domaintools.com/bitspay.io The registrant is based in Panama. There is no business by the name of bitspay.io registered in Estonia. It's a scam. Title: Re: WELCOME TO BITSPAY EXCHANGE Post by: JollyGood on March 14, 2020, 03:16:45 PM @ OP
I have major concerns about this website and only noticed the post from blurryeyed just now while I was posting here to post a link to my scam accusation thread: https://bitcointalk.org/index.php?topic=5232800.0 I just checked, you last logged in here one day after blurryeyed posted his concern but you did not address it. Kindly address all the issues raised otherwise you will be tagged appropriately - thank you. Title: Re: WELCOME TO BITSPAY EXCHANGE Post by: bL4nkcode on March 14, 2020, 11:40:27 PM Not according to your lookup, you're not: I get the same: https://www.whois.com/whois/bitspay.io Archive [1a (https://archive.vn/6M7NY)], [1b (https://web.archive.org/web/20200312070716/https://www.whois.com/whois/bitspay.io)] That doesn't really prove anything except Name Cheep Inc (https://www.whois.com/whois/namecheep.com) (their domain provider) is probably registered there. Welcome anyway bitspay.io (https://bitcointalk.org/index.php?action=profile;u=2777480) The domain registrar (namecheap) is registered in the US @ 104.27.186.18 https://whois.domaintools.com/bitspay.io The registrant is based in Panama. There is no business by the name of bitspay.io registered in Estonia. It's a scam. The details shown in the whois lookup were censored by whois guard, so depending on the details of whois is useless, except for the dates, registrar and domain. And using whoisguard for a legit** business is too suspicious if you want to be transparent. Title: Re: Happy Trading Post by: blurryeyed on March 18, 2020, 01:37:07 PM Title: Re: Happy Trading Post by: JollyGood on March 18, 2020, 05:01:08 PM Very strange bunch of people at bitspay. Here are the two PMs they sent
https://i.postimg.cc/3NB3vD6p/bitspayscam4-Copy.png |
